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Year archive

China First Capital Group Limited — 2012 filings

All 33 regulatory filings released by China First Capital Group Limited (1269) in 2012, sourced directly from the official regulator.

33 Filings
2012 Period
2012 filings (33)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
Capital/Financing Update
2012-12-04 English
CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2012-11-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
Regulatory Filings
2012-11-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
Major Shareholding Notification
2012-10-04 English
INTERIM REPORT 2012
Interim / Quarterly Report
2012-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2012
Regulatory Filings
2012-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2012
Interim / Quarterly Report
2012-08-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-08-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
Regulatory Filings
2012-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
Major Shareholding Notification
2012-07-03 English
PROFIT WARNING
Regulatory Filings
2012-06-11 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2012
Declaration of Voting Results & Voting Rights Announcements
2012-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
Regulatory Filings
2012-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
Regulatory Filings
2012-05-02 English
FORM OF PROXY
AGM Information
2012-04-25 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-25 English
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(2) RE-ELECTION OF DIRECTORS,AND (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2012-04-25 English
ANNUAL REPORT 2011
Annual Report
2012-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended March 31, 2012
Regulatory Filings
2012-04-05 English
ARTICLES OF ASSOCIATION
Governance Information
2012-03-30 English
Terms of reference of the Audit Committee of the Board of Directors
Governance Information
2012-03-27 English
Terms of reference of the Nomination Committee of the Board of Directors
Governance Information
2012-03-26 English
Terms of reference of the Remuneration Committee of the Board of Directors
Remuneration Information
2012-03-26 English
List of Directors and their Role and Function
Board/Management Information
2012-03-26 English
ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2011
Annual Report
2012-03-23 English
Web Proof Information Pack (Reposted. Originally posted on 08/11/2011&#x3b; Prospectus posted on 11/11/2011)
Audit Report / Information FY 2011
2012-03-22 English
Web Proof Information Pack (Reposted. Originally posted on 08/11/2011&#x3b; Prospectus posted on 11/11/2011)
Regulatory Filings
2012-03-22 English
NOTICE OF BOARD MEETING
Regulatory Filings
2012-03-14 English
APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2012-03-13 English
RESIGNATION OF COMPANY SECRETARY, CHIEF FINANCIAL OFFICER AND AUTHORISED REPRESENTATIVE AND CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2012-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended February 29, 2012
Capital/Financing Update
2012-03-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended January 31, 2012
Capital/Financing Update
2012-02-03 English
Monthly Return of Equity Issuer on Movement in Securities for the month ended 31 December 2011
Regulatory Filings
2012-01-04 English